| Entity Name: | MARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000088716 |
| FEI/EIN Number | 650623934 |
| Address: | 5300 N. POWERLINE RD., FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | C/O MICHAEL YACKIRA, 5300 N POWERLINE ROAD, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARS, INC., NEW YORK | 2096251 | NEW YORK |
| Headquarter of | MARS, INC., NEW YORK | 2528849 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| YACKIRA MICHAEL | Agent | 5300 N. POWERLINE RD., FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| BEGELMAN MARK | President | 5300 N. POWERLINE RD., FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| KNOX ROBERT | Director | SUITE 1100 717 FIFTH AVE., NEW YORK, NY, 10022 |
| STEIN BOBBY | Director | ONE INDEPENDENT DR., JACKSONVILLE, FL, 32202 |
| COHEN CYNTHIA | Director | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| DIETZ STEPHEN | Director | 2121 AVE OF THE STARS, LA, CA, 90067 |
| Name | Role | Address |
|---|---|---|
| YACKIRA MICHAEL | Vice President | 5300 N POWERLINE RD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-06-05 | 5300 N. POWERLINE RD., FT. LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-06-05 | YACKIRA, MICHAEL | No data |
| AMENDED AND RESTATEDARTICLES | 2001-07-31 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2000-07-19 | No data | No data |
| AMENDMENT | 1999-12-10 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1999-03-04 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1999-02-23 | No data | No data |
| AMENDMENT | 1997-11-20 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1997-10-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-05 |
| Amended and Restated Articles | 2001-07-31 |
| ANNUAL REPORT | 2001-05-17 |
| Amended and Restated Articles | 2000-07-19 |
| ANNUAL REPORT | 2000-02-02 |
| Amendment | 1999-12-10 |
| ANNUAL REPORT | 1999-03-12 |
| Amended and Restated Articles | 1999-03-04 |
| Amended and Restated Articles | 1999-02-23 |
| ANNUAL REPORT | 1998-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
